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Company record · Pajottegem
Belgian companySituation normaleSociété en nom collectif

LUZON

Enterprise number
0459.049.728
VAT number
BE0459049728
Registered office
Stevelberg 110, 1541 Pajottegem
See the 2 companies at this address
Incorporated on
18 October 1996
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
1998
m01-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 1998
Net result
–
Financial year 1998

Profile

Official information from the CBE (FPS Economy).

LUZON is a Belgian company (Société en nom collectif) whose registered office is established at 1541 Pajottegem. Its main activity falls under “Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux” (NACE 68201).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
18 October 1996
Main activity (NACE)
68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux

Secondary activities

3 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux”), LUZON belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran LUZON through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Pajottegem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Stevelberg 110
1541 Pajottegem
Map
Establishment2079.577.357
Stevelberg 110
1541 Pajottegem
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (2)▾
Financial yearFilingFiling typeModelSource
01/01/1998 → 30/12/199825/06/1999Initialm01-f-p-
02/10/1996 → 31/12/199723/06/1998Initialm01-f-p-

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the LUZON record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is LUZON subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Financial or credit institution, art. 5, §1, 4° and following of the Act of 18 September 2017). Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities. LUZON must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did LUZON file its annual accounts on time?
Yes. LUZON filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 25 June 1999, ahead of 30 July 1999. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 22 March 2021Articles of associationView the notice21035845
  2. 2018
    1. 8 March 2018Capital · SharesView the notice18042371
  3. 2017
    1. 23 August 2017Registered officeView the notice17121951
  4. 2015
    1. 26 May 2015Appointments · ResignationsView the notice15073891
  5. 2014
    1. 7 January 2014Capital · SharesView the notice14007048
  6. 2012
    1. 22 November 2012Registered office · Capital · SharesView the notice12188732
  7. 2011
    1. 13 May 2011Appointments · ResignationsView the notice11072681
  8. 1999
    1. 25 June 1999Annual accounts filed·Financial year ended 30 December 1998 · Model m01-f-p
  9. 1998
    1. 23 June 1998Annual accounts filed·Financial year ended 31 December 1997 · Model m01-f-p

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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